Fighting Fraud in Financial Services Series

21 July 2009  British Bankers Association, Pinners Hall, London EC2N 1EX

Discounted company pass for all 4 seminars

BBA Member Fee:
£696.00 (plus £104.40 VAT) TOTAL £800.40
Non Member Fee:
£1096 (plus £164.40 VAT) TOTAL £1260.40

Each seminar:

BBA Member Fee:
£199.00 (plus £29.85 VAT) = TOTAL £228.85 per delegate
Non-Member Fee:
£299.00 (plus £44.85 VAT) = TOTAL £343.85 per delegate

Introduction

The risk of fraud to your business continues to escalate as the economic downturn progresses. The changing economic environment has brought with it an increase in all types of financial fraud as fraudsters adapt their methods to take full advantage and beat the system.

The 2009 Fraud Series will look to address four of the key areas of concern for those fighting fraud in financial services.

Key benefits of attending:

• Understand the current regulatory and legislative environment governing fraud prevention in financial services
• Gain insight into the changing nature of payments fraud and identify the most vulnerable areas of your business
• Ensure your customers are protected from the risk of identity fraud
• Learn about the latest risks to firms by fraudsters and how these risks can be mitigated

Who should attend?
Each of the events will be of interest to senior and middle management within the areas of:

Accounting
Audit
AML
Compliance
Fraud
Financial crime
Investigations
Legal
Money laundering
Operations
Regulation
Risk
Security

Sponsors:

Identity Crime Seminar
Sponsor: GB Group

The most successful organisations recognise the value of understanding your individual identity - who you are, what you need and what you like. GB combines this concept of identity with technology to create an environment of trust so that organisations can connect, communicate and transact with consumers safely, responsibly and profitably. We call this identity management.

GB Group has three complementary identity management offerings:

• Identity Verification - combating ID fraud, money laundering and under-age gambling
• Identity Capture and Maintenance - providing accurate and up-to-date customer information for your contact strategy
• Identity Analysis - understanding, targeting and retaining profitable customers

This enables our clients to make informed business decisions based on a thorough knowledge of consumer identity and behaviour, leading to more effective communication and interaction with the customer.

Fraud Risks Seminar
Sponsor: Ordnance Survey

We know that as a fraud specialist tackling large scale, organised crime can be an uphill battle and often you can find yourself lost. But Ordnance Survey's location intelligence can put you on the right track to visualise, validate and resolve potentially fraudulent financial crime successfully. From credit card fraud, identity theft, ATM theft, to money laundering and mortgage fraud, Ordnance Survey's data can help across the ever broadening spectrum of criminal activity. For example when processing mortgage applications, viewing hot spots and mortgage applicant addresses at individual address level visually on a map can help to reveal trends not apparent through spreadsheets, tables or figures. These could help to develop indicators not previously identified in the application process, leading to applications to be passed on to investigators and also start to build evidential cases for improved prosecution.

Combining your own and third-party information with our location data can give you greater confidence in analysing, highlighting and preventing fraudulent activity and help reduce potentially fraudulent mortgage applications. Add Ordnance Survey's Points of Interest (POI) dataset to help identify potentially bogus businesses involved in falsely inflated property appraisals. When it comes to tackling financial crime, nobody knows the lie of the land like Ordnance Survey.

Media Partners

For information on sponsorship opportunities please contact Ruth Gibbons, +44 (0) 20 7216 8843 or email ruth.gibbons@bba.org.uk.

Additional Information

• Order form
• Programme

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